Deal stages.
Find the issues
See Due Diligence.
Fair value
Valuation for pricing, FEMA and tax.
Shares or business
Share purchase, asset purchase or business transfer.
Withholding
Tax deducted by the buyer on payments to non-resident sellers.
Transfer and report
FC-TRS reporting for transfers between residents and non-residents.
FEMA pricing rules.
| Transfer | Price must be |
|---|---|
| Resident sells to a non-resident | At or above fair value |
| Non-resident sells to a resident | At or below fair value |
| Fresh issue to a non-resident | At or above fair value |
Fair value is set by a Chartered Accountant or merchant banker using an accepted method. See Investment Transaction Advisory and Transaction Advisory for Exit.
Why UK companies choose us in India.
We work with your UK finance team, lawyers and auditors, and translate Indian requirements into plain English.
Every filing and certificate is checked by a second Chartered Accountant before it goes in.
A written scope, timetable and fee before work starts.
One calendar of every MCA, RBI, GST and income-tax deadline for your Indian entity.
Set-up, accounts, payroll, tax, audit and RBI filings handled together.
Encrypted document sharing and digital signatures. Directors never need to travel.
Transaction support for UK buyers, sellers and investors.
We work with UK companies headquartered in every part of the UK, from start-ups in London and Manchester to established groups in the Midlands, Scotland and Wales. All the work is coordinated online with your UK team.
London
South East
Midlands
North of England
East and South West
Scotland, Wales, NI
Transaction support FAQs.
Working on a deal in India?
Tell us the outline. We will plan diligence, valuation and completion.
This page is general guidance based on the Companies Act, 2013, FEMA, RBI directions and Indian tax law as they stand. It is not legal or financial advice for your situation. Rules, limits and deadlines can change, so please speak to us before acting on it.